Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02732) ===

**Nodes:**
- acct_803F6F8E0 (type: Account)
- acct_80C41F540 (type: Account)
- acct_803B78840 (type: Account)
- acct_803DBF890 (type: Account)
- acct_803F610A0 (type: Account)
- acct_803FB3010 (type: Account)
- acct_803FB3100 (type: Account)
- acct_80416E2D0 (type: Account)
- acct_8044F1DC0 (type: Account)
- acct_809AD9790 (type: Account)
- acct_803DFC2B0 (type: Account)
- acct_803EFA650 (type: Account)
- acct_803F98840 (type: Account)
- acct_803FBF310 (type: Account)
- acct_80409BDE0 (type: Account)
- acct_8046DA610 (type: Account)
- acct_8046F8DC0 (type: Account)
- acct_80E7F7020 (type: Account)
- acct_804165EC0 (type: Account)
- acct_8043D5260 (type: Account)
- acct_804632D10 (type: Account)
- acct_804167390 (type: Account)
- acct_8044A7720 (type: Account)
- acct_8045050D0 (type: Account)
- acct_8046E01F0 (type: Account)
- acct_804106190 (type: Account)
- acct_8043D7C50 (type: Account)
- acct_80C444510 (type: Account)
- acct_8045641B0 (type: Account)
- acct_8045FE2F0 (type: Account)
- acct_80464D410 (type: Account)
- acct_809AC5DC0 (type: Account)
- acct_80B1477F0 (type: Account)
- acct_80C3D6BE0 (type: Account)
- acct_809B31630 (type: Account)
- acct_80C4AE0E0 (type: Account)
- acct_809ADA140 (type: Account)
- acct_80CE0E9B0 (type: Account)
- acct_80C4B59F0 (type: Account)
- acct_8145F0390 (type: Account)
- acct_803B01180 (type: Account)
- acct_803DB03B0 (type: Account)
- acct_803E53FC0 (type: Account)
- acct_803F34710 (type: Account)
- acct_803F64C70 (type: Account)
- acct_803FCA690 (type: Account)
- acct_80423FF40 (type: Account)
- acct_8046AE940 (type: Account)
- acct_80C416B50 (type: Account)
- acct_803AD6880 (type: Account)
- acct_803B65270 (type: Account)
- acct_803DCE480 (type: Account)
- acct_803F36630 (type: Account)
- acct_803F62BE0 (type: Account)
- acct_8040D14B0 (type: Account)
- acct_8044F8470 (type: Account)
- acct_804778260 (type: Account)
- acct_8145EEAE0 (type: Account)
- acct_803C44920 (type: Account)
- acct_803CC9670 (type: Account)
- acct_803F6DE70 (type: Account)
- acct_804072D30 (type: Account)
- acct_80436BEA0 (type: Account)
- acct_8043E0BB0 (type: Account)
- acct_804715AD0 (type: Account)
- acct_80C42B2A0 (type: Account)
- acct_804512D20 (type: Account)
- acct_804564110 (type: Account)
- acct_8045AF310 (type: Account)
- acct_8046CBEE0 (type: Account)
- acct_80C4E8070 (type: Account)
- acct_80DB40400 (type: Account)
- acct_80E7FF640 (type: Account)
- acct_80007A820 (type: Account)
- acct_80368E3F0 (type: Account)
- acct_80369B9A0 (type: Account)
- acct_80382B300 (type: Account)
- acct_8038614D0 (type: Account)
- acct_803864F90 (type: Account)
- acct_8039C5D10 (type: Account)
- acct_803A1AE40 (type: Account)
- acct_803A3FCC0 (type: Account)
- acct_803CCCE20 (type: Account)
- acct_803E08DA0 (type: Account)
- acct_803E0BCD0 (type: Account)
- acct_803F22F50 (type: Account)
- acct_803F392D0 (type: Account)
- acct_803FEA4C0 (type: Account)
- acct_804058470 (type: Account)
- acct_8040E3F90 (type: Account)
- acct_8040F4830 (type: Account)
- acct_80414A600 (type: Account)
- acct_8044A6570 (type: Account)
- acct_80457CC00 (type: Account)
- acct_80458E760 (type: Account)
- acct_80471C920 (type: Account)
- acct_809E67C10 (type: Account)
- acct_80C40DE90 (type: Account)
- acct_803B8AA80 (type: Account)
- acct_803B8DC10 (type: Account)
- acct_803E0BDC0 (type: Account)
- acct_803FACC70 (type: Account)
- acct_803FE2430 (type: Account)
- acct_80C3CB1A0 (type: Account)
- acct_81459BF70 (type: Account)
- acct_803E0BD70 (type: Account)
- acct_803EFB850 (type: Account)
- acct_80423D5F0 (type: Account)
- acct_80443C850 (type: Account)
- acct_8045AD290 (type: Account)
- acct_803B1DDA0 (type: Account)
- acct_803B8BFC0 (type: Account)
- acct_803CC8700 (type: Account)
- acct_803DDAF30 (type: Account)
- acct_80405B730 (type: Account)
- acct_80413B5A0 (type: Account)
- acct_8046E0870 (type: Account)
- acct_8046E3EE0 (type: Account)
- acct_804733290 (type: Account)
- acct_807E3FB90 (type: Account)
- acct_803DAA8E0 (type: Account)
- acct_803DD7990 (type: Account)
- acct_803DE0E20 (type: Account)
- acct_803F27A60 (type: Account)
- acct_8046E7F60 (type: Account)
- acct_804738670 (type: Account)
- acct_8094F3470 (type: Account)
- acct_803B921C0 (type: Account)
- acct_803DC0640 (type: Account)
- acct_803E708E0 (type: Account)
- acct_804117C20 (type: Account)
- acct_80457C520 (type: Account)
- acct_80460A650 (type: Account)
- acct_80469A290 (type: Account)
- acct_80C416A60 (type: Account)
- acct_803DE70B0 (type: Account)
- acct_804055730 (type: Account)
- acct_8044336A0 (type: Account)
- acct_8046C5060 (type: Account)
- acct_804032770 (type: Account)
- acct_8042EF310 (type: Account)
- acct_8045E8310 (type: Account)
- acct_804618DC0 (type: Account)
- acct_803FC80F0 (type: Account)
- acct_80402DD30 (type: Account)
- acct_8043082A0 (type: Account)
- acct_8044F54F0 (type: Account)
- acct_8046F6AE0 (type: Account)
- acct_804715C10 (type: Account)
- acct_80C444EC0 (type: Account)
- acct_80C4567E0 (type: Account)
- acct_803A85FB0 (type: Account)
- acct_803A9E1C0 (type: Account)
- acct_803AD4C90 (type: Account)
- acct_803B07640 (type: Account)
- acct_803B1D230 (type: Account)
- acct_803B45E50 (type: Account)
- acct_803B70CC0 (type: Account)
- acct_803E67DF0 (type: Account)
- acct_80408A140 (type: Account)
- acct_80463C130 (type: Account)
- acct_80382D030 (type: Account)
- acct_803A1A580 (type: Account)
- acct_803A817E0 (type: Account)
- acct_803C3FCC0 (type: Account)
- acct_803EB9600 (type: Account)
- acct_80423D5A0 (type: Account)
- acct_803852870 (type: Account)
- acct_803B34930 (type: Account)
- acct_803B65AA0 (type: Account)
- acct_803B8A200 (type: Account)
- acct_803DCFE30 (type: Account)
- acct_8046D0D30 (type: Account)
- acct_804713A00 (type: Account)
- acct_809AB8370 (type: Account)
- acct_80406B5B0 (type: Account)
- acct_803E54010 (type: Account)
- acct_8040F9300 (type: Account)
- acct_804512B00 (type: Account)
- acct_8045E84A0 (type: Account)
- acct_803B274A0 (type: Account)
- acct_8044FA220 (type: Account)
- acct_807E3DA60 (type: Account)
- acct_80423D010 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0012019 (type: Bank)
- bank_0012129 (type: Bank)
- bank_0021641 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111812 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212156 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310097 (type: Bank)
- bank_0310586 (type: Bank)
- bank_0310821 (type: Bank)
- bank_0310872 (type: Bank)
- bank_0311858 (type: Bank)
- bank_039289 (type: Bank)
- bank_039885 (type: Bank)
- bank_039935 (type: Bank)
- bank_039968 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803F6F8E0 belongs_to bank_0010057
- acct_80C41F540 belongs_to bank_0010057
- acct_803B78840 belongs_to bank_0010060
- acct_803DBF890 belongs_to bank_0010099
- acct_803F610A0 belongs_to bank_0010099
- acct_803FB3010 belongs_to bank_0010099
- acct_803FB3100 belongs_to bank_0010099
- acct_80416E2D0 belongs_to bank_0010099
- acct_8044F1DC0 belongs_to bank_0010099
- acct_809AD9790 belongs_to bank_0010099
- acct_803DFC2B0 belongs_to bank_0010581
- acct_803EFA650 belongs_to bank_0010581
- acct_803F98840 belongs_to bank_0010581
- acct_803FBF310 belongs_to bank_0010581
- acct_80409BDE0 belongs_to bank_0010581
- acct_8046DA610 belongs_to bank_0010581
- acct_8046F8DC0 belongs_to bank_0010581
- acct_80E7F7020 belongs_to bank_0010581
- acct_804165EC0 belongs_to bank_0010605
- acct_8043D5260 belongs_to bank_0010605
- acct_804632D10 belongs_to bank_0010605
- acct_804167390 belongs_to bank_0010656
- acct_8044A7720 belongs_to bank_0010656
- acct_8045050D0 belongs_to bank_0010656
- acct_8046E01F0 belongs_to bank_0010656
- acct_804106190 belongs_to bank_0010813
- acct_8043D7C50 belongs_to bank_0010813
- acct_80C444510 belongs_to bank_0010813
- acct_8045641B0 belongs_to bank_0011402
- acct_8045FE2F0 belongs_to bank_0011687
- acct_80464D410 belongs_to bank_0011687
- acct_809AC5DC0 belongs_to bank_0011687
- acct_80B1477F0 belongs_to bank_0011687
- acct_80C3D6BE0 belongs_to bank_0011687
- acct_809B31630 belongs_to bank_0011838
- acct_80C4AE0E0 belongs_to bank_0011838
- acct_809ADA140 belongs_to bank_0012019
- acct_80CE0E9B0 belongs_to bank_0012019
- acct_80C4B59F0 belongs_to bank_0012129
- acct_8145F0390 belongs_to bank_0021641
- acct_803B01180 belongs_to bank_009665
- acct_803DB03B0 belongs_to bank_009665
- acct_803E53FC0 belongs_to bank_009665
- acct_803F34710 belongs_to bank_009665
- acct_803F64C70 belongs_to bank_009665
- acct_803FCA690 belongs_to bank_009665
- acct_80423FF40 belongs_to bank_009665
- acct_8046AE940 belongs_to bank_009665
- acct_80C416B50 belongs_to bank_009665
- acct_803AD6880 belongs_to bank_009679
- acct_803B65270 belongs_to bank_009679
- acct_803DCE480 belongs_to bank_009679
- acct_803F36630 belongs_to bank_009679
- acct_803F62BE0 belongs_to bank_009679
- acct_8040D14B0 belongs_to bank_009679
- acct_8044F8470 belongs_to bank_009679
- acct_804778260 belongs_to bank_009679
- acct_8145EEAE0 belongs_to bank_009679
- acct_803C44920 belongs_to bank_0110057
- acct_803CC9670 belongs_to bank_0110057
- acct_803F6DE70 belongs_to bank_0110057
- acct_804072D30 belongs_to bank_0110057
- acct_80436BEA0 belongs_to bank_0110057
- acct_8043E0BB0 belongs_to bank_0110057
- acct_804715AD0 belongs_to bank_0110057
- acct_80C42B2A0 belongs_to bank_0110057
- acct_804512D20 belongs_to bank_0111031
- acct_804564110 belongs_to bank_0111031
- acct_8045AF310 belongs_to bank_0111312
- acct_8046CBEE0 belongs_to bank_0111312
- acct_80C4E8070 belongs_to bank_0111812
- acct_80DB40400 belongs_to bank_0111812
- acct_80E7FF640 belongs_to bank_0111812
- acct_80007A820 belongs_to bank_015
- acct_80368E3F0 belongs_to bank_015
- acct_80369B9A0 belongs_to bank_015
- acct_80382B300 belongs_to bank_015
- acct_8038614D0 belongs_to bank_015
- acct_803864F90 belongs_to bank_015
- acct_8039C5D10 belongs_to bank_015
- acct_803A1AE40 belongs_to bank_015
- acct_803A3FCC0 belongs_to bank_015
- acct_803CCCE20 belongs_to bank_015
- acct_803E08DA0 belongs_to bank_015
- acct_803E0BCD0 belongs_to bank_015
- acct_803F22F50 belongs_to bank_015
- acct_803F392D0 belongs_to bank_015
- acct_803FEA4C0 belongs_to bank_015
- acct_804058470 belongs_to bank_015
- acct_8040E3F90 belongs_to bank_015
- acct_8040F4830 belongs_to bank_015
- acct_80414A600 belongs_to bank_015
- acct_8044A6570 belongs_to bank_015
- acct_80457CC00 belongs_to bank_015
- acct_80458E760 belongs_to bank_015
- acct_80471C920 belongs_to bank_015
- acct_809E67C10 belongs_to bank_015
- acct_80C40DE90 belongs_to bank_015
- acct_803B8AA80 belongs_to bank_019925
- acct_803B8DC10 belongs_to bank_019925
- acct_803E0BDC0 belongs_to bank_019925
- acct_803FACC70 belongs_to bank_019925
- acct_803FE2430 belongs_to bank_019925
- acct_80C3CB1A0 belongs_to bank_019925
- acct_81459BF70 belongs_to bank_019925
- acct_803E0BD70 belongs_to bank_0210185
- acct_803EFB850 belongs_to bank_0210185
- acct_80423D5F0 belongs_to bank_0210185
- acct_80443C850 belongs_to bank_0210185
- acct_8045AD290 belongs_to bank_0210185
- acct_803B1DDA0 belongs_to bank_0210261
- acct_803B8BFC0 belongs_to bank_0210261
- acct_803CC8700 belongs_to bank_0210261
- acct_803DDAF30 belongs_to bank_0210261
- acct_80405B730 belongs_to bank_0210261
- acct_80413B5A0 belongs_to bank_0210261
- acct_8046E0870 belongs_to bank_0210261
- acct_8046E3EE0 belongs_to bank_0210261
- acct_804733290 belongs_to bank_0210261
- acct_807E3FB90 belongs_to bank_0210261
- acct_803DAA8E0 belongs_to bank_0210292
- acct_803DD7990 belongs_to bank_0210292
- acct_803DE0E20 belongs_to bank_0210292
- acct_803F27A60 belongs_to bank_0210292
- acct_8046E7F60 belongs_to bank_0210292
- acct_804738670 belongs_to bank_0210292
- acct_8094F3470 belongs_to bank_0210292
- acct_803B921C0 belongs_to bank_0210319
- acct_803DC0640 belongs_to bank_0210319
- acct_803E708E0 belongs_to bank_0210319
- acct_804117C20 belongs_to bank_0210319
- acct_80457C520 belongs_to bank_0210319
- acct_80460A650 belongs_to bank_0210319
- acct_80469A290 belongs_to bank_0210319
- acct_80C416A60 belongs_to bank_0210319
- acct_803DE70B0 belongs_to bank_0210690
- acct_804055730 belongs_to bank_0210690
- acct_8044336A0 belongs_to bank_0210690
- acct_8046C5060 belongs_to bank_0210690
- acct_804032770 belongs_to bank_0210972
- acct_8042EF310 belongs_to bank_0210972
- acct_8045E8310 belongs_to bank_0210972
- acct_804618DC0 belongs_to bank_0210972
- acct_803FC80F0 belongs_to bank_0210997
- acct_80402DD30 belongs_to bank_0210997
- acct_8043082A0 belongs_to bank_0210997
- acct_8044F54F0 belongs_to bank_0210997
- acct_8046F6AE0 belongs_to bank_0212156
- acct_804715C10 belongs_to bank_0212156
- acct_80C444EC0 belongs_to bank_0212156
- acct_80C4567E0 belongs_to bank_0212156
- acct_803A85FB0 belongs_to bank_021
- acct_803A9E1C0 belongs_to bank_021
- acct_803AD4C90 belongs_to bank_021
- acct_803B07640 belongs_to bank_021
- acct_803B1D230 belongs_to bank_021
- acct_803B45E50 belongs_to bank_021
- acct_803B70CC0 belongs_to bank_021
- acct_803E67DF0 belongs_to bank_021
- acct_80408A140 belongs_to bank_021
- acct_80463C130 belongs_to bank_021
- acct_80382D030 belongs_to bank_024
- acct_803A1A580 belongs_to bank_024
- acct_803A817E0 belongs_to bank_024
- acct_803C3FCC0 belongs_to bank_024
- acct_803EB9600 belongs_to bank_024
- acct_80423D5A0 belongs_to bank_024
- acct_803852870 belongs_to bank_029467
- acct_803B34930 belongs_to bank_029467
- acct_803B65AA0 belongs_to bank_029467
- acct_803B8A200 belongs_to bank_029467
- acct_803DCFE30 belongs_to bank_029467
- acct_8046D0D30 belongs_to bank_029467
- acct_804713A00 belongs_to bank_029467
- acct_809AB8370 belongs_to bank_029467
- acct_80406B5B0 belongs_to bank_0310097
- acct_803E54010 belongs_to bank_0310586
- acct_8040F9300 belongs_to bank_0310821
- acct_804512B00 belongs_to bank_0310872
- acct_8045E84A0 belongs_to bank_0311858
- acct_803B274A0 belongs_to bank_039289
- acct_8044FA220 belongs_to bank_039885
- acct_807E3DA60 belongs_to bank_039935
- acct_80423D010 belongs_to bank_039968
- acct_100428738 belongs_to bank_070
- acct_8045FE2F0 transfers_to acct_8045FE2F0 amount: 1497.43 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B34930 transfers_to acct_803EB9600 amount: 8044865.86 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_803FEA4C0 transfers_to acct_803FEA4C0 amount: 834.24 Yen via: ACH timestamp: 2022/09/01 00:00
- acct_80C3D6BE0 transfers_to acct_80C3D6BE0 amount: 34549169.25 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428738 transfers_to acct_803E0BCD0 amount: 2272598.86 Yen via: Credit Card timestamp: 2022/09/01 00:01
- acct_803B45E50 transfers_to acct_803B45E50 amount: 536.05 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80369B9A0 transfers_to acct_80382B300 amount: 36222.45 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_100428738 transfers_to acct_80C444510 amount: 478514.69 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_803FACC70 transfers_to acct_803FACC70 amount: 946575.12 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803DDAF30 transfers_to acct_803DDAF30 amount: 2606.71 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803F98840 transfers_to acct_803F98840 amount: 31002681.37 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80382D030 transfers_to acct_80382D030 amount: 1159288603.73 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803F34710 transfers_to acct_803F34710 amount: 7423454.19 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C444EC0 transfers_to acct_80C444EC0 amount: 1135.55 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803DAA8E0 transfers_to acct_803DAA8E0 amount: 748631.13 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809E67C10 transfers_to acct_809E67C10 amount: 2416228.08 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803B8DC10 transfers_to acct_803B8DC10 amount: 377.61 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428738 transfers_to acct_80C4AE0E0 amount: 502532320.32 Yen via: Cheque timestamp: 2022/09/01 00:07
- acct_803E708E0 transfers_to acct_803E708E0 amount: 1435.32 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803AD4C90 transfers_to acct_803AD4C90 amount: 898.71 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803A85FB0 transfers_to acct_803A85FB0 amount: 43073595.26 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8046CBEE0 transfers_to acct_8046CBEE0 amount: 1507.78 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428738 transfers_to acct_80C4AE0E0 amount: 890353011.99 Yen via: Cash timestamp: 2022/09/01 00:09
- acct_100428738 transfers_to acct_803E0BCD0 amount: 4441607.27 Yen via: Cheque timestamp: 2022/09/01 00:09
- acct_100428738 transfers_to acct_803E0BCD0 amount: 6354428.30 Yen via: Cash timestamp: 2022/09/01 00:09
- acct_803F64C70 transfers_to acct_809B31630 amount: 42716.56 Yen via: Credit Card timestamp: 2022/09/01 00:10
- acct_80C4E8070 transfers_to acct_80C4E8070 amount: 27268712.37 Yen via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_100428738 transfers_to acct_8045AD290 amount: 5928.10 Yen via: Cash timestamp: 2022/09/09 20:40
- acct_100428738 transfers_to acct_8045AD290 amount: 6153.33 Yen via: Credit Card timestamp: 2022/09/09 20:41
- acct_100428738 transfers_to acct_8045FE2F0 amount: 9645.43 Yen via: Credit Card timestamp: 2022/09/09 20:44
- acct_100428738 transfers_to acct_8045AD290 amount: 11314.19 Yen via: Cheque timestamp: 2022/09/09 20:45
- acct_100428738 transfers_to acct_8045FE2F0 amount: 83521.24 Yen via: Cheque timestamp: 2022/09/09 20:47
- acct_8039C5D10 transfers_to acct_803A1AE40 amount: 37758.51 Yen via: Credit Card timestamp: 2022/09/09 20:49
- acct_80464D410 transfers_to acct_8046AE940 amount: 13074.09 Yen via: Cheque timestamp: 2022/09/09 20:58
- acct_80464D410 transfers_to acct_8046AE940 amount: 58728.13 Yen via: Credit Card timestamp: 2022/09/09 20:58
- acct_100428738 transfers_to acct_803A1AE40 amount: 513922.19 Yen via: Credit Card timestamp: 2022/09/09 21:02
- acct_100428738 transfers_to acct_803A1AE40 amount: 212794.93 Yen via: Cheque timestamp: 2022/09/09 21:07
- acct_803B1DDA0 transfers_to acct_80C4B59F0 amount: 30461.07 Yen via: Cheque timestamp: 2022/09/09 21:32
- acct_803B1DDA0 transfers_to acct_80C4B59F0 amount: 157114.43 Yen via: Credit Card timestamp: 2022/09/09 21:51
- acct_803E708E0 transfers_to acct_80469A290 amount: 1309909.04 Yen via: Cheque timestamp: 2022/09/09 22:09
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/09 22:17
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/09 22:21
- acct_803E708E0 transfers_to acct_80469A290 amount: 1168295.93 Yen via: Credit Card timestamp: 2022/09/09 22:29
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/09 22:31
- acct_803B01180 transfers_to acct_8044F54F0 amount: 11089.85 Yen via: Credit Card timestamp: 2022/09/09 22:34
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/09 22:37
- acct_80423FF40 transfers_to acct_804618DC0 amount: 835166.86 Yen via: Cheque timestamp: 2022/09/09 22:41
- acct_80423FF40 transfers_to acct_804618DC0 amount: 179208.47 Yen via: Cash timestamp: 2022/09/09 22:42
- acct_803C3FCC0 transfers_to acct_8043D7C50 amount: 296580.34 Yen via: Cheque timestamp: 2022/09/09 22:43
- acct_80423FF40 transfers_to acct_804618DC0 amount: 25161.57 Yen via: ACH timestamp: 2022/09/09 22:53
- acct_803B01180 transfers_to acct_8044F54F0 amount: 1223.66 Yen via: Cheque timestamp: 2022/09/09 22:54
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/09 22:57
- acct_80443C850 transfers_to acct_80E7FF640 amount: 1127494.80 Yen via: Credit Card timestamp: 2022/09/09 23:19
- acct_80443C850 transfers_to acct_80E7FF640 amount: 726088.97 Yen via: Cheque timestamp: 2022/09/09 23:28
- acct_803F98840 transfers_to acct_803FB3100 amount: 17986.53 Yen via: Cheque timestamp: 2022/09/09 23:34
- acct_803F98840 transfers_to acct_803FB3100 amount: 1646.33 Yen via: Credit Card timestamp: 2022/09/09 23:42
- acct_803CC8700 transfers_to acct_80382B300 amount: 1979.62 Yen via: Credit Card timestamp: 2022/09/10 00:02
- acct_803FEA4C0 transfers_to acct_809B31630 amount: 15399.99 Yen via: Credit Card timestamp: 2022/09/10 00:11
- acct_8043E0BB0 transfers_to acct_80C4E8070 amount: 375052.08 Yen via: Cheque timestamp: 2022/09/10 00:14
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/10 00:14
- acct_803F6F8E0 transfers_to acct_809B31630 amount: 10822.26 Yen via: Credit Card timestamp: 2022/09/10 00:16
- acct_803CC9670 transfers_to acct_80382B300 amount: 10776.97 Yen via: Credit Card timestamp: 2022/09/10 00:24
- acct_8043E0BB0 transfers_to acct_804713A00 amount: 169220.97 Yen via: Credit Card timestamp: 2022/09/10 01:10
- acct_8043E0BB0 transfers_to acct_804713A00 amount: 765662.30 Yen via: Cheque timestamp: 2022/09/10 01:17
- acct_80457CC00 transfers_to acct_80C4AE0E0 amount: 131631.20 Yen via: Cheque timestamp: 2022/09/10 01:26
- acct_803F98840 transfers_to acct_803FB3100 amount: 1646.33 Yen via: Credit Card timestamp: 2022/09/10 02:11
- acct_803F98840 transfers_to acct_803FB3100 amount: 17986.53 Yen via: Cheque timestamp: 2022/09/10 02:12
- acct_803DE0E20 transfers_to acct_803F22F50 amount: 352865.58 Yen via: Cheque timestamp: 2022/09/10 03:53
- acct_100428738 transfers_to acct_8043082A0 amount: 364610.67 Yen via: Credit Card timestamp: 2022/09/10 04:04
- acct_100428738 transfers_to acct_8043082A0 amount: 22029487.10 Yen via: Cash timestamp: 2022/09/10 04:04
- acct_100428738 transfers_to acct_8043082A0 amount: 87313663.48 Yen via: Cheque timestamp: 2022/09/10 04:28
- acct_100428738 transfers_to acct_8046F6AE0 amount: 4771.49 Yen via: Credit Card timestamp: 2022/09/10 04:38
- acct_100428738 transfers_to acct_8046F6AE0 amount: 106134.54 Yen via: Cheque timestamp: 2022/09/10 04:46
- acct_80382B300 transfers_to acct_803DE70B0 amount: 82286.78 Yen via: Cheque timestamp: 2022/09/10 05:19
- acct_80382B300 transfers_to acct_803DE70B0 amount: 327962.83 Yen via: Credit Card timestamp: 2022/09/10 05:29
- acct_803A9E1C0 transfers_to acct_8046C5060 amount: 87357.89 Yen via: ACH timestamp: 2022/09/10 06:06
- acct_803A9E1C0 transfers_to acct_8046C5060 amount: 370683.23 Yen via: Cash timestamp: 2022/09/10 06:25
- acct_80382B300 transfers_to acct_803B8BFC0 amount: 451059.34 Yen via: Credit Card timestamp: 2022/09/10 07:00
- acct_80423FF40 transfers_to acct_804618DC0 amount: 835166.86 Yen via: Cheque timestamp: 2022/09/10 07:11
- acct_80423FF40 transfers_to acct_804618DC0 amount: 25161.57 Yen via: ACH timestamp: 2022/09/10 07:12
- acct_80382B300 transfers_to acct_803B8BFC0 amount: 1374732.08 Yen via: Cheque timestamp: 2022/09/10 07:13
- acct_80423FF40 transfers_to acct_804618DC0 amount: 179208.47 Yen via: Cash timestamp: 2022/09/10 07:14
- acct_80382B300 transfers_to acct_803B8BFC0 amount: 1782403.66 Yen via: ACH timestamp: 2022/09/10 07:15
- acct_803EB9600 transfers_to acct_803F392D0 amount: 2887.74 Yen via: Credit Card timestamp: 2022/09/10 07:36
- acct_803EB9600 transfers_to acct_803F392D0 amount: 207561.19 Yen via: Cheque timestamp: 2022/09/10 07:58
- acct_803B1DDA0 transfers_to acct_803DC0640 amount: 150832.46 Yen via: Cash timestamp: 2022/09/10 08:14
- acct_803B1DDA0 transfers_to acct_803DC0640 amount: 76432.76 Yen via: Cheque timestamp: 2022/09/10 08:22
- acct_100428738 transfers_to acct_803FE2430 amount: 33999.45 Yen via: Cheque timestamp: 2022/09/10 08:30
- acct_100428738 transfers_to acct_803FE2430 amount: 13651.78 Yen via: Credit Card timestamp: 2022/09/10 08:36
- acct_100428738 transfers_to acct_8038614D0 amount: 196549.47 Yen via: Cheque timestamp: 2022/09/10 08:37
- acct_100428738 transfers_to acct_8038614D0 amount: 344044.46 Yen via: Credit Card timestamp: 2022/09/10 08:56
- acct_80382B300 transfers_to acct_803A3FCC0 amount: 9223.13 Yen via: Credit Card timestamp: 2022/09/10 09:40
- acct_80382B300 transfers_to acct_803A3FCC0 amount: 6565.20 Yen via: Cheque timestamp: 2022/09/10 09:45
- acct_100428738 transfers_to acct_80443C850 amount: 2043079.33 Yen via: Cheque timestamp: 2022/09/10 10:09
- acct_8043E0BB0 transfers_to acct_80C40DE90 amount: 127089794.89 Yen via: Cheque timestamp: 2022/09/10 10:18
- acct_8043E0BB0 transfers_to acct_80C40DE90 amount: 1905699.34 Yen via: Credit Card timestamp: 2022/09/10 10:22
- acct_8043E0BB0 transfers_to acct_80C40DE90 amount: 1451142.58 Yen via: ACH timestamp: 2022/09/10 10:25
- acct_8043E0BB0 transfers_to acct_80C40DE90 amount: 91976554.21 Yen via: Cash timestamp: 2022/09/10 10:26
- acct_804106190 transfers_to acct_803F27A60 amount: 16169.43 Yen via: Credit Card timestamp: 2022/09/10 11:17
- acct_804106190 transfers_to acct_803F27A60 amount: 12797.31 Yen via: Cheque timestamp: 2022/09/10 11:27
- acct_803B01180 transfers_to acct_80CE0E9B0 amount: 119729.86 Yen via: ACH timestamp: 2022/09/10 12:19
- acct_803B01180 transfers_to acct_80CE0E9B0 amount: 274863.93 Yen via: Cheque timestamp: 2022/09/10 12:25
- acct_100428738 transfers_to acct_8094F3470 amount: 547.13 Yen via: Cash timestamp: 2022/09/10 12:30
- acct_100428738 transfers_to acct_8094F3470 amount: 1807.77 Yen via: Credit Card timestamp: 2022/09/10 12:31
- acct_100428738 transfers_to acct_8094F3470 amount: 33008.49 Yen via: Cheque timestamp: 2022/09/10 12:40
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/10 13:10
- acct_803B65270 transfers_to acct_809AB8370 amount: 75484.04 Yen via: Cheque timestamp: 2022/09/10 13:15
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/10 13:15
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/10 13:15
- acct_803FB3100 transfers_to acct_80413B5A0 amount: 18942.18 Yen via: Cheque timestamp: 2022/09/10 13:16
- acct_8039C5D10 transfers_to acct_803A1AE40 amount: 37758.51 Yen via: Credit Card timestamp: 2022/09/10 13:18
- acct_803B65270 transfers_to acct_809AB8370 amount: 9541.63 Yen via: ACH timestamp: 2022/09/10 13:23
- acct_8039C5D10 transfers_to acct_803A1AE40 amount: 20059.02 Yen via: Cheque timestamp: 2022/09/10 13:25
- acct_803FB3100 transfers_to acct_80413B5A0 amount: 19589.32 Yen via: Credit Card timestamp: 2022/09/10 13:26
- acct_803B65270 transfers_to acct_809AB8370 amount: 157603.71 Yen via: Cash timestamp: 2022/09/10 13:27
- acct_100428738 transfers_to acct_8043D7C50 amount: 1301487.65 Yen via: Cash timestamp: 2022/09/10 13:43
- acct_100428738 transfers_to acct_8043D7C50 amount: 1328477.32 Yen via: Cheque timestamp: 2022/09/10 13:45
- acct_100428738 transfers_to acct_8044336A0 amount: 636532.29 Yen via: Cash timestamp: 2022/09/10 15:00
- acct_100428738 transfers_to acct_8044336A0 amount: 1477018.48 Yen via: Credit Card timestamp: 2022/09/10 15:13
- acct_100428738 transfers_to acct_8044336A0 amount: 363923.66 Yen via: Cheque timestamp: 2022/09/10 15:22
- acct_80382B300 transfers_to acct_803DBF890 amount: 1656.01 Yen via: Credit Card timestamp: 2022/09/10 15:41
- acct_80382B300 transfers_to acct_803DBF890 amount: 3379.12 Yen via: Cheque timestamp: 2022/09/10 15:56
- acct_100428738 transfers_to acct_803EB9600 amount: 2335180.95 Yen via: Cheque timestamp: 2022/09/10 16:02
- acct_8038614D0 transfers_to acct_803B1DDA0 amount: 108178.25 Yen via: Cash timestamp: 2022/09/10 17:30
- acct_8038614D0 transfers_to acct_803B1DDA0 amount: 42240.13 Yen via: ACH timestamp: 2022/09/10 17:31
- acct_8038614D0 transfers_to acct_803B1DDA0 amount: 385580.78 Yen via: Credit Card timestamp: 2022/09/10 17:32
- acct_8038614D0 transfers_to acct_803B1DDA0 amount: 1690736.57 Yen via: Cheque timestamp: 2022/09/10 17:35
- acct_8045641B0 transfers_to acct_804632D10 amount: 60625.65 Yen via: Cash timestamp: 2022/09/10 18:20
- acct_8045641B0 transfers_to acct_804632D10 amount: 12539.61 Yen via: Cheque timestamp: 2022/09/10 18:27
- acct_803B01180 transfers_to acct_80402DD30 amount: 1301.81 Yen via: Cheque timestamp: 2022/09/10 19:18
- acct_803B01180 transfers_to acct_80402DD30 amount: 6886.33 Yen via: ACH timestamp: 2022/09/10 19:28
- acct_100428738 transfers_to acct_803E53FC0 amount: 76312.86 Yen via: Cheque timestamp: 2022/09/10 20:01
- acct_100428738 transfers_to acct_803E53FC0 amount: 34153.98 Yen via: Cash timestamp: 2022/09/10 20:20
- acct_809AC5DC0 transfers_to acct_80C416A60 amount: 38831.20 Yen via: Cheque timestamp: 2022/09/10 20:46
- acct_100428738 transfers_to acct_804058470 amount: 27590.75 Yen via: Cheque timestamp: 2022/09/10 21:43
- acct_80382B300 transfers_to acct_80C3D6BE0 amount: 5117.05 Yen via: Credit Card timestamp: 2022/09/10 22:36
- acct_80382B300 transfers_to acct_80C3D6BE0 amount: 34955.15 Yen via: Cheque timestamp: 2022/09/10 22:37
- acct_80416E2D0 transfers_to acct_80436BEA0 amount: 38176.13 Yen via: Cheque timestamp: 2022/09/10 23:07
- acct_80416E2D0 transfers_to acct_80436BEA0 amount: 17657.14 Yen via: Credit Card timestamp: 2022/09/10 23:11
- acct_80458E760 transfers_to acct_809E67C10 amount: 40560.45 Yen via: ACH timestamp: 2022/09/10 23:21
- acct_80458E760 transfers_to acct_809E67C10 amount: 460407.26 Yen via: Credit Card timestamp: 2022/09/10 23:29
- acct_100428738 transfers_to acct_803FBF310 amount: 60331.09 Yen via: Credit Card timestamp: 2022/09/10 23:31
- acct_100428738 transfers_to acct_803FBF310 amount: 91014.91 Yen via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2140
  Unique accounts: 185
  Total volume: 25,343,778,689.07
  Avg transaction: 11,842,887.24
  Time span: 1865 units
  Max out-degree: 675 (node: 070_100428738)
  Max in-degree: 53 (node: 019925_803FACC70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)